BLUE WHALES LLP (LLPIN: AAC-7479) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 950000.00.
Designated Partners of BLUE WHALES LLP are KALAKKAT SHEIK HUSSAIN SALYHUSSAIN, and FAREED PONNELAM KHAN.
BLUE WHALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BLUE WHALES LLP's LLP Identification Number is (LLPIN)AAC-7479. Its Email address is [email protected] and its registered address is #38/505-B, Thripthi Lane Near Malayala Manorama Junction, Panampilly Nagar Kochi, Kerala, India - 682036
Current status of BLUE WHALES LLP is - Active.
| LLP Identification Number | AAC-7479 |
| Name | BLUE WHALES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 61 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-24 |
| Age of Company | 10 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 950,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BLUE WHALES LLP |
| AAC-7479 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLUE WHALES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00327797 | KALAKKAT SHEIK HUSSAIN SALYHUSSAIN | Designated Partner | 2014-09-24 |
| 02753234 | FAREED PONNELAM KHAN | Designated Partner | 2014-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L25111KL1959PLC009300 | PTL ENTERPRISES LIMITED | 3rd floor, Areekal Mansion, Near Manorama Junction, Panampilly Naga r, , Kochi, Kerala, India - 682036 |
| AAT-2191 | ALPHASENSE BROKERS LLP | 28/243H (NEW NO.55/736),6th FLOOR,AREEKKAL MANSION MANORAMA JUNCTION,MAIN AVENUE,PANAMPILLY NAGAR KOCHI, Kerala, India - 682036 |
| U15127KL1998PTC012294 | IRIS CONDIMENTS PRIVATE LIMITED | FLAT NO. 6-B, SKYLINE BELAIR APARTMENTS PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| AAU-2176 | EDUCAMINO INSTITUTIONS LLP | 55/869-B, First Floor 3rd Cross Road, Panampilly Nagar Kochi, Kerala, India - 682036 |
| U01100KL2020PLC064664 | FARMFED AGRO & RETAILING LIMITED | 56/702, A-1, Asset Solitaire, Near Passport Office Panampilly Nagar , Kochi, Kerala, India - 682036 |
| U01100KL2020PTC065364 | GLEN AGRO PRIVATE LIMITED | 56/702, A-1, Asset Solitaire, Near Passport Office Panampilly Nagar , Kochi, Kerala, India - 682036 |
| AAY-1201 | FOOZE ENTERPRISE LLP | HIG 1A, CC Door No.56/299 B2 Panampilly Nagar kochi, Kerala, India - 682036 |
| U72200KL2020PTC062281 | BRIXTON INNOVATION CENTRE PRIVATE LIMITED | 56/495 B (39/5165-B) KRISHNAS EMPIRE, MAIN AVENUE , PANAMPILLY NAGAR, Kerala, India - 682036 |
| F03864 | MAREL SINGAPORE PTE LIMITED | House No 28/108, Opposite KSHB Building, Panampilly Avenue, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| AAZ-1048 | EDS KOCHI LLP | 55/981A MAIN AVENUE ROAD,PANAMPILLY NAGAR KOCHI KOCHI, Kerala, India - 682036 |
| AAB-2011 | AFFLUENZ FAMILY OFFICE LLP | MIG 386 PANAMPILLY NAGAR KOCHI, Kerala, India - 682036 |
| AAZ-1596 | TOUCH EARTH TECHNOLOGIES LLP | G 307 Panampilly Nagar Kochi, Kerala, India - 682036 |
| AAY-8087 | MAXIMUS MARINE CONSULTANCY LLP | 56/594D, Parambithara Cross Road Panampilly Nagar P O Panampilly Nagar, Kerala, India - 682036 |
| U15400KL2012PTC031080 | KARONDUKADAVIL VENTURES PRIVATE LIMITED | 50/546 PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U15120KL2007PTC021040 | MOONAHI OCEANIC FOODS (INDIA) PRIVATE LIMITED | 76, KAIRALI APARTMENTS PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| U15120KL2007PTC021041 | MOONKIHADA SEAFOODS PRIVATE LIMITED | 76, KAIRALI APARTMENTS PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| U15120KL2007PTC021042 | MOON SASHMI SEAFOODS PRIVATE LIMITED | 76, KAIRALI APARTMENTS PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| U15120KL2007PTC021025 | MOONSUSHI AQUATIC FOODS PRIVATE LIMITED | 76, KAIRALI APARTMENTS PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| AAZ-5053 | JAANAKI RETAIL LLP | Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036 |
| AAZ-6903 | KOYASH SOLUTIONS LLP | G 185, 3rd Cross Road, Panampilly Nagar, Kochi, Kerala, India - 682036 |
| U51505KL2008PTC022269 | FAIRDEALS ELECTRO MECHANICAL EQUIPMENTS PRIVATE LIMITED | G 214 CROSS ROAD - 8, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| AAT-6390 | EXEQ ENGINEERS LLP | MIG – 470, C C 56/3150, Panampilly Nagar Kochi, Kerala, India - 682036 |
| AAL-2540 | FREDDO BUSINESS SOLUTIONS LLP | 27 / 1304 - G, Kizhavana Road, Panampilly Nagar Kochi, Kerala, India - 682036 |
| U14102KL2011PTC029732 | RM ROCKS AND SAND PRIVATE LIMITED | G203 (OLD NO.238A), PURAPPADATHIL PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U11043KL2020PTC064905 | REAL EARTH H2O PRIVATE LIMITED | 356, PLOT NO. 58, KRISHNA VIHAR , PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U74999KL2022PTC077727 | ACOFI TAX EXPERTS PRIVATE LIMITED | NO.63/2486,SECOND FLOOR,ALBEES ESTATE MANORAMA JUNCTION, SA ROAD , KOCHI, Kerala, India - 682036 |
| AAC-2745 | GATES INDIA PROJECTS LLP | 27/340, Krishna Vihar, Colony No. 19 5th Cross, Panampilly Nagar KOCHI, Kerala, India - 682036 |
| AAL-5450 | ACKHO FOODS LLP | C/737/10-3, G 276 KAILAS, BEHIND AVENUE CENTER, PANAMPILLY NAGAR, Kochi, Kerala, India - 682036 |
| AAU-8537 | MN MEGA SHELTERS LLP | 16 D1, RDS Avenue One 27/3152 K52, Panampilly Nagar KOCHI, Kerala, India - 682036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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